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Entities
MR NIRMAL SINGH CHAWLA
unknown
Individual
MR NIRMAL SINGH CHAWLA is an individual. Holds positions at 8 companies, including SATNAM PROP LIMITED, MY CHOICE INVESTMENTS SPV LTD, DREAM COMMERCIAL LIMITED, RIGHTTIME INVESTMENT LTD, RETAIL LOCAL LTD, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SATNAM PROP LIMITED
SHAREHOLDER
🇬🇧 MY CHOICE INVESTMENTS SPV LTD
SHAREHOLDER
🇬🇧 DREAM COMMERCIAL LIMITED
SHAREHOLDER
🇬🇧 RIGHTTIME INVESTMENT LTD
SHAREHOLDER
🇬🇧 RETAIL LOCAL LTD
SHAREHOLDER
🇬🇧 RIGHTTIME INVESTMENT LTD
DIRECTOR
🇬🇧 MY CHOICE INVESTMENTS LTD
DIRECTOR
🇬🇧 MY FELTHAM PROPERTY LTD
DIRECTOR
🇬🇧 RETAIL LOCAL LTD
DIRECTOR
🇬🇧 WORLD INVESTMENT LIMITED
DIRECTOR
🇬🇧 MY CHOICE INVESTMENTS SPV LTD
DIRECTOR
🇬🇧 DREAM COMMERCIAL LIMITED
DIRECTOR